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[Superfly]

I think it is a valid observation....

[Superfly]

This was the state of play last time, when Felicitas came knocking - pertaining to the Felicitas situation.

https://etctax.co.uk/felicitas-deman...ur-id-address/

[Superfly]

In 2020, Etc Tax analysed all the documentation from Felicitas for each of the schemes using all the information requested from Felicitas as per the SAR. Every single scheme had holes in terms of contractual irregularities and purported trust transfer.

I have the full PDF report (I have...

[Superfly]

Check out their page and see what you think.

Received a letter from West 28th Street? - Greenwoods Legal Services Limited

Points we've noticed:

1. They put out a video on YouTube days before the first letters landed this year, so they must have had prior knowledge....

[Superfly]

Just wanted to come back to what Eek suggested, as I think it's very important practical advice and something that each of us can do, at least to some degree.

If you've been caught up in one of these schemes, I think it's important to establish exactly what trust your money was supposedly...

[Superfly]

https://www.trethowans.com/services/...debt-recovery/...